The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Bow, Alistair Thomas
    Company Director born in July 1966
    Individual (7 offsprings)
    Officer
    2015-10-01 ~ now
    OF - director → CIF 0
  • 2
    Jackaman, Andrew Martin
    Commercial Manager born in January 1985
    Individual (3 offsprings)
    Officer
    2018-07-10 ~ now
    OF - director → CIF 0
  • 3
    Haluch, James Stefan
    Director born in September 1969
    Individual (12 offsprings)
    Officer
    2021-03-09 ~ now
    OF - director → CIF 0
  • 4
    Pearce, Michael Paul
    Chief Executive born in June 1964
    Individual (18 offsprings)
    Officer
    2018-07-10 ~ now
    OF - director → CIF 0
  • 5
    Atherton-ham, James West
    Individual (149 offsprings)
    Officer
    2022-03-01 ~ now
    OF - secretary → CIF 0
  • 6
    BREEDON SOUTHERN LIMITED - 2021-04-01
    BREEDON AGGREGATES ENGLAND LIMITED - 2016-08-01
    ENNSTONE JOHNSTON LIMITED - 2010-09-06
    JOHNSTON ROADSTONE LIMITED - 2004-12-22
    JOHNSTON BROTHERS (SHROPSHIRE) LIMITED - 1983-01-01
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (7 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Lyon, Elizabeth Helen
    Chartered Accountant born in September 1983
    Individual
    Officer
    2016-12-01 ~ 2021-03-08
    OF - director → CIF 0
  • 2
    Mcdonald, Ross Edward
    Company Secretary born in May 1961
    Individual (7 offsprings)
    Officer
    2017-12-14 ~ 2018-07-10
    OF - director → CIF 0
    Mcdonald, Ross Edward
    Individual (7 offsprings)
    Officer
    2015-10-26 ~ 2022-03-01
    OF - secretary → CIF 0
  • 3
    Hall, Timothy Conrad Langston
    Company Director born in March 1953
    Individual (7 offsprings)
    Officer
    2015-10-01 ~ 2017-12-14
    OF - director → CIF 0
  • 4
    Billingham, Timothy John
    Chartered Accountant born in September 1980
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2016-12-01
    OF - director → CIF 0
  • 5
    Ashbow Court, 4-12 Middleton Street, Lenton, Nottingham, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,052,507 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BREEDON BOW HIGHWAYS LIMITED

Standard Industrial Classification
42110 - Construction Of Roads And Motorways
Brief company account
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1,0002020-01-01 ~ 2020-12-31
Class 2 ordinary share
1,0002020-01-01 ~ 2020-12-31
Turnover/Revenue
7,402,000 GBP2020-01-01 ~ 2020-12-31
2,482,000 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
6,585,000 GBP2020-01-01 ~ 2020-12-31
2,240,000 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
817,000 GBP2020-01-01 ~ 2020-12-31
242,000 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
316,000 GBP2020-01-01 ~ 2020-12-31
292,000 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
501,000 GBP2020-01-01 ~ 2020-12-31
-50,000 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
86,000 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
415,000 GBP2020-01-01 ~ 2020-12-31
-50,000 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
415,000 GBP2020-01-01 ~ 2020-12-31
-50,000 GBP2019-01-01 ~ 2019-12-31
Debtors
1,023,000 GBP2020-12-31
608,000 GBP2019-12-31
Cash at bank and in hand
1,324,000 GBP2020-12-31
562,000 GBP2019-12-31
Current Assets
2,347,000 GBP2020-12-31
1,170,000 GBP2019-12-31
Creditors
Current
2,152,000 GBP2020-12-31
1,220,000 GBP2019-12-31
Net Current Assets/Liabilities
195,000 GBP2020-12-31
-50,000 GBP2019-12-31
Total Assets Less Current Liabilities
405,000 GBP2020-12-31
-50,000 GBP2019-12-31
Net Assets/Liabilities
365,000 GBP2020-12-31
-50,000 GBP2019-12-31
Equity
Retained earnings (accumulated losses)
365,000 GBP2020-12-31
-50,000 GBP2019-12-31
Equity
365,000 GBP2020-12-31
-50,000 GBP2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
415,000 GBP2020-01-01 ~ 2020-12-31
-50,000 GBP2019-01-01 ~ 2019-12-31
Current Tax for the Period
46,000 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
19 GBP2020-01-01 ~ 2020-12-31
19 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
210,000 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
4,000 GBP2020-12-31
218,000 GBP2019-12-31
Other Debtors
Current
68,000 GBP2020-12-31
24,000 GBP2019-12-31
Debtors
Current
1,023,000 GBP2020-12-31
608,000 GBP2019-12-31
Trade Creditors/Trade Payables
Current
224,000 GBP2020-12-31
196,000 GBP2019-12-31
Corporation Tax Payable
Current
46,000 GBP2020-12-31
Taxation/Social Security Payable
Current
1,000 GBP2020-12-31
Other Creditors
Current
1,270,000 GBP2020-12-31
77,000 GBP2019-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
40,000 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-12-31
Class 2 ordinary share
1 shares2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
415,000 GBP2020-01-01 ~ 2020-12-31
  • BREEDON BOW HIGHWAYS LIMITED
    Info
    Registered number 09804033
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby DE73 8AP
    Private Limited Company incorporated on 2015-10-01 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.